PHGE sets 2025 Annual Meeting for Oct 16; proposals due Aug 15

BiomX Inc. (NYSE American: PHGE) filed a Form 8-K to disclose administrative details for its 2025 Annual Meeting of Stockholders.

Rhea-AI Filing Summary

BiomX Inc. (NYSE American: PHGE) filed a Form 8-K to disclose administrative details for its 2025 Annual Meeting of Stockholders.

• Meeting date: Thursday, October 16, 2025
• Record date: Close of business August 22, 2025
• Shareholder proposal deadline: 5:00 p.m. ET, August 15, 2025 (per Rule 14a-8)

The disclosure is required because the meeting date moves more than 30 days from last year’s meeting, resetting SEC and bylaw timelines. No financial results, transactions, or leadership changes were reported.

Insights

Financial Analyst

TL;DR: Routine administrative 8-K; schedules 2025 annual meeting, sets proposal/record dates; no impact on valuation.

This filing simply updates governance timelines. Investors gain clarity on when to submit proposals and who will be eligible to vote, but there are no operating metrics, strategy shifts, or capital actions. Consequently the information is non-material for earnings models or stock valuation. Compliance with SEC rules appears standard.

8-K Event Classification

Item 5.08 — Shareholder Director Nominations

1 item

Item 5.08 Shareholder Director Nominations Governance

Shareholder nominations for board of directors under proxy access rules. Rarely used -- the underlying SEC rule was vacated.

FAQ

AI-generated questions and answers. How Rhea-AI works. Not financial advice.

When will BiomX (PHGE) hold its 2025 Annual Meeting?

The meeting is scheduled for Thursday, October 16, 2025.

What is the record date for BiomX's 2025 Annual Meeting?

Shareholders of record at the close of business on August 22, 2025 will be eligible to vote.

What is the deadline to submit shareholder proposals under Rule 14a-8?

Proposals must be received by 5:00 p.m. ET on August 15, 2025.

Why did BiomX file this 8-K?

The meeting date moved more than 30 days from the prior year, requiring disclosure of new proposal and record deadlines.

Does the filing contain any financial or operational updates?

No. The 8-K is limited to annual meeting logistics and contains no financial data or strategic announcements.

AI-generated analysis. How Rhea-AI works. Not financial advice.

Understanding 8-K Material Events →

See more from StockTitan in Google Search and AI answers. Adds StockTitan as a preferred source · opens Google

Add on Google Not now

Accepted by SEC EDGAR 07/30/2025 - 10:02 AM Learn about SEC filing dates

false 0001739174 0001739174 2025-07-30 2025-07-30 iso4217:USD xbrli:shares iso4217:USD xbrli:shares

UNITED STATES

SECURITIES AND EXCHANGE COMMISSION

WASHINGTON, D.C. 20549

Form 8-K

CURRENT REPORT

Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934

Date of Report (Date of earliest event reported): July 30, 2025

BiomX Inc.

(Exact Name of Registrant as Specified in its Charter)

Delaware		001-38762		82-3364020
(State or other jurisdiction of incorporation)		(Commission File Number)		(I.R.S. Employer Identification No.)

22 Einstein St., Floor 4 Ness Ziona, Israel		7414003
(Address of Principal Executive Offices)		(Zip Code)

Registrant’s telephone number, including area code: +972 723942377

n/a

(Former name or former address, if changed since last report)

Check the appropriate box below if the Form 8-K filing is intended to simultaneously satisfy the filing obligation of the registrant under any of the following provisions:

☐ Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)

☐ Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)

☐ Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))

☐ Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c))

Securities registered pursuant to Section 12(b) of the Act:

Title of each class		Trading Symbol(s)		Name of each exchange on which registered
Common Stock, $0.0001 par value		PHGE		NYSE American

Indicate by check mark whether the registrant is an emerging growth company as defined in Rule 405 of the Securities Act of 1933 (§230.405 of this chapter) or Rule 12b-2 of the Securities Exchange Act of 1934 (§240.12b-2 of this chapter).

Emerging growth company ☐

If an emerging growth company, indicate by check mark if the registrant has elected not to use the extended transition period for complying with any new or revised financial accounting standards provided pursuant to Section 13(a) of the Exchange Act. ☐

Item 5.08 Shareholder Director Nominations.

BiomX Inc. (the “Company”) expects to hold its 2025 Annual Meeting of Stockholders (the “Annual Meeting”) on Thursday, October 16, 2025 and has fixed the closing of business on August 22, 2025 as the record date for the Annual Meeting. Because the date of the Annual Meeting has been changed by more than 30 days from the anniversary date of the 2024 Annual Meeting of Stockholders, the Company is providing the due date for submission of any qualified stockholder proposal.

In accordance with Rule 14a-5(f) and Rule 14a-8(e) under the Securities Exchange Act of 1934, as amended (the “Exchange Act”), the deadline for receipt of stockholder proposals for inclusion in the Company’s proxy statement for the Annual Meeting pursuant to Rule 14a-8 will be no later than 5:00 p.m., Eastern Time, August 15, 2025. Stockholder proposals must comply with all of the applicable requirements set forth in the rules and regulations of the Securities and Exchange Commission, including Rule 14a-8 under the Exchange Act and the Company’s Bylaws.

1

SIGNATURES

Pursuant to the requirements of the Securities Exchange Act of 1934, the registrant has duly caused this report to be signed on its behalf by the undersigned hereunto duly authorized.

BIOMX INC.
By:	/s/ Jonathan Solomon
Name:	Jonathan Solomon
Title:	Chief Executive Officer

Date: July 30, 2025

2